Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY DAVIES / 01/11/2014 |
2017-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY DAVIES / 01/11/2014 |
2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEIL HOPKINS |
2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MURRAY DAVIES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY DAVIES / 06/12/2016 |
2016-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY DAVIES / 06/12/2016 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
2015-11-09 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
2015-10-28 |
update statutory_documents 22/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-03 |
update statutory_documents 22/10/14 FULL LIST |
2014-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY DAVIES / 01/11/2014 |
2014-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY DAVIES / 01/11/2014 |
2014-01-07 |
delete address 1 HIGH STREET THATCHAM THATCHAM UNITED KINGDOM RG19 3JG |
2014-01-07 |
insert address 1 HIGH STREET THATCHAM THATCHAM RG19 3JG |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
2014-01-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-05 |
update statutory_documents 22/10/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update num_mort_charges 0 => 1 |
2013-06-21 |
update num_mort_outstanding 0 => 1 |
2012-11-16 |
update statutory_documents 22/10/12 FULL LIST |
2012-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-06-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-24 |
update statutory_documents 22/10/11 FULL LIST |
2011-11-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-28 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 140672 |
2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-01 |
update statutory_documents 22/10/10 FULL LIST |
2010-10-18 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 80002 |
2010-10-18 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 80670 |
2010-10-18 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 60002 |
2010-10-15 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/03/2010 |
2010-05-14 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/03/2011 |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY DAVIES / 11/11/2009 |
2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY DAVIES / 11/11/2009 |
2009-12-15 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 2 |
2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL HOPKINS |
2009-10-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MURRAY DAVIES |
2009-10-27 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM MURRAY DAVIES |
2009-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |